Root serviss, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 12.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Root serviss" |
| Registration number, date | 40003794165, 05.01.2006 |
| VAT number | None (excluded 02.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | "Līdumnieki", Zentenes pag., Tukuma nov., LV-3123 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.04.2015 (registered payment 17.04.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.49 | 4.18 |
| Personal income tax (thousands, €) | 2.40 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 2.13 |
| Average employees count | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Green Energy" | Until 17.04.2015 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AJ Properties" | Until 30.07.2009 | 17 years ago |
Historical addresses
| Rīga, Ventspils iela 50 | Until 22.10.2015 | 11 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 17.07.2015 | 11 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 24.02.2014 | 12 years ago |
| Dundagas nov., Dundagas pag., Dundaga, Šlīteres iela 1-7 | Until 03.08.2012 | 14 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 14.04.2010 | 16 years ago |
| Ogres nov., Ogresgala pag., "Lejas HES" | Until 05.05.2011 | 15 years ago |
| Kuldīgas nov., Kurmāles pag., Vilgāle, "Saldenieki" | Until 31.05.2011 | 15 years ago |
| Rīga, Kuģu iela 26-1 | Until 22.08.2012 | 14 years ago |
| Rīga, Kuģu iela 26-72 | Until 01.10.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin Root 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (25.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (1.21 KB) | |
2007 |
Annual report | 05.05.2009 | TIF (393.31 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (263.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.57 KB | 11.11.2015 | 15.10.2015 | 3 |
Shareholders’ register |
TIF | 89.97 KB | 16.12.2015 | 21.07.2014 | 2 |
Shareholders’ register |
TIF | 23.27 KB | 16.12.2015 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 27.36 KB | 16.12.2015 | 20.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 16.12.2015 | 23.07.2009 | 1 |
Articles of Association |
TIF | 37.99 KB | 16.12.2015 | 23.07.2009 | 1 |
Shareholders’ register |
TIF | 31.92 KB | 16.12.2015 | 10.06.2008 | 1 |
Articles of Association |
TIF | 40.1 KB | 16.12.2015 | 12.12.2005 | 1 |
Memorandum of association |
TIF | 104.73 KB | 16.12.2015 | 09.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 902.27 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 26.10.2016 | 26.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 26.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 26.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.43 KB | 07.11.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 83 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 83.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.67 KB | 11.11.2015 | 22.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13 KB | 11.11.2015 | 21.10.2015 | 1 |
Application |
TIF | 280.67 KB | 11.11.2015 | 15.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 11.11.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 17.04.2015 | 17.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 14.04.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 58.78 KB | 14.04.2015 | 13.04.2015 | 1 |
Application |
EDOC | 69.1 KB | 14.04.2015 | 13.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.22 KB | 14.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 83.39 KB | 14.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 29.12.2014 | 29.12.2014 | 2 |
Shareholders’ register |
EDOC | 68.26 KB | 19.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 47.63 KB | 16.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 16.12.2015 | 01.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.07 KB | 16.12.2015 | 18.09.2014 | 1 |
Application |
TIF | 90.96 KB | 16.12.2015 | 18.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 107.93 KB | 16.12.2015 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.79 KB | 16.12.2015 | 05.08.2014 | 2 |
Application |
TIF | 320.52 KB | 16.12.2015 | 21.07.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.31 KB | 16.12.2015 | 21.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.36 KB | 16.12.2015 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.74 KB | 16.12.2015 | 24.02.2014 | 2 |
Application |
TIF | 124.66 KB | 16.12.2015 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 16.12.2015 | 22.08.2012 | 1 |
Application |
TIF | 158.47 KB | 16.12.2015 | 21.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.67 KB | 16.12.2015 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 16.12.2015 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 16.12.2015 | 03.08.2012 | 2 |
Application |
TIF | 181.65 KB | 16.12.2015 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 16.12.2015 | 31.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 16.12.2015 | 31.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 16.12.2015 | 31.07.2012 | 1 |
Application |
TIF | 391.67 KB | 16.12.2015 | 25.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 16.12.2015 | 20.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 416.89 KB | 16.12.2015 | 06.06.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 16.12.2015 | 31.05.2011 | 1 |
Application |
TIF | 190.46 KB | 16.12.2015 | 30.05.2011 | 1 |
Submission/Application |
TIF | 23.54 KB | 16.12.2015 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 16.12.2015 | 05.05.2011 | 1 |
Application |
TIF | 442.39 KB | 16.12.2015 | 27.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 16.12.2015 | 27.04.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 395.44 KB | 16.12.2015 | 08.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 16.12.2015 | 28.04.2010 | 2 |
Application |
TIF | 173.92 KB | 16.12.2015 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 16.12.2015 | 14.04.2010 | 1 |
Application |
TIF | 167.58 KB | 16.12.2015 | 09.04.2010 | 1 |
Purchase/lease agreement |
TIF | 849.4 KB | 16.12.2015 | 19.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 16.12.2015 | 30.07.2009 | 1 |
Registration certificates |
TIF | 57.34 KB | 20.08.2015 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.21 KB | 16.12.2015 | 28.07.2009 | 2 |
Application |
TIF | 114.82 KB | 16.12.2015 | 23.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 16.12.2015 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 16.12.2015 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.02 KB | 16.12.2015 | 12.02.2009 | 2 |
Application |
TIF | 151.57 KB | 16.12.2015 | 09.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 38.37 KB | 16.12.2015 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 16.12.2015 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.92 KB | 16.12.2015 | 25.09.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 49.55 KB | 16.12.2015 | 23.09.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 126.6 KB | 16.12.2015 | 18.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 16.12.2015 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.47 KB | 16.12.2015 | 20.06.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 48.23 KB | 16.12.2015 | 19.06.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 140.38 KB | 16.12.2015 | 18.06.2008 | 4 |
Application |
TIF | 153.23 KB | 16.12.2015 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 16.12.2015 | 05.01.2006 | 2 |
Registration certificates |
TIF | 56.14 KB | 16.12.2015 | 05.01.2006 | 1 |
Registration certificates |
TIF | 26.02 KB | 16.12.2015 | 05.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 16.12.2015 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.61 KB | 16.12.2015 | 02.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 16.12.2015 | 12.12.2005 | 1 |
Application |
TIF | 173.15 KB | 16.12.2015 | 12.12.2005 | 3 |
Consent of the auditor |
TIF | 15.22 KB | 16.12.2015 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.74 KB | 16.12.2015 | 12.12.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register